Barbara Strozzilaan 336
1083 HN Amsterdam
The Netherlands
gssbsecretariat@globalreporting.org

Item 02 – Summary of electronicvotes for Item 01 - Draft summary ofGSSB meeting held on 10 February2022
For GSSB approval
Date

16 February 2022

Meeting

17 March 2022

Description

This paper sets out a summary of the process of one electronic vote by the GSSB
on the approval of:•

Item 01 – Draft summary of the GSSB meeting held on 10 February
2022

This document has been prepared by the GRI Standards Division and is made available to observers
at meetings of the Global Sustainability Standards Board (GSSB). It does not represent an official
position of the GSSB. Board positions are set out in the GRI Sustainability Reporting Standards. TheGSSB is the independent standard setting body of GRI. For more information visit
www.globalreporting.org.

© GRI 2021

1

Contents
Summary of the GSSB votes regarding Item 01 – Draft summary of the GSSB meeting of 10February 2022 ......................................................................................................................................... 3
Annex 1. Email record 16 February 2022 - “GSSB approval of Draft summary of 10 February 2022
meeting” .................................................................................................................................................. 4
Annex II. Consolidated GSSB digital responses Item 01 – Draft summary of the meeting held on10 February 2022 .................................................................................................................................... 5

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2Summary of the GSSB votes

3regarding Item 01 – Draft summary of

4

the GSSB meeting of 10 February52022

6To accommodate the Due Process procedure, electronic votes were requested from the GSSB

7members regarding Item 01 – Draft summary of the GSSB meeting held on 10 February 2022.

8In Appendix 1 is the email received by the members.

9Appendix 2 provides a consolidated overview of responses.

Page 3 of 510Annex 1. Email record 16 February

112022 - “GSSB approval of Draft

12summary of 10 February 2022

13meeting”

14

From: GSSB Secretariat [contact information removed]

15

Sent: 16 February 2022

16

To: Anna Nefedova, Corli le Roux, Evan Harvey, Gangaa Charan Sharma, Giulia Genuardi, Jennifer

17

Princing, Joseph Martin, Judy Kuszewski, Kenton Swift, Kim Schumacher, Loredana Carta, Michel

18

Washer, Peter Colley, Robyn Leeson, and Vincent Kong [contact information removed]

19

Subject: Electronic vote on the Draft Summary from 10 February 2022

20
21222324252627

Dear GSSB members,
We would like to ask for your electronic approval of Item 01 - Draft Summary of the meeting held on
10 February 2022. This approval is required as evidence for the Due Process Adherence Report for
GRI 12: Coal Sector 2022, prepared for the DPOC to confirm that all steps have been followed.
May we please ask for your approval by Monday 28 February 2022.

GSSB Decision 2022.08 GSSB resolves to approve Item 01 – Draft summary of theGSSB meeting held on 10 February 2022
Do you approve Item 01 – Draft summary of the GSSB meeting held on 10 February
2022?
Name of GSSB member
Vote
Comments
Yes
No28
29
30

With kind regards,GSSB secretariat

31

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Annex II. Consolidated GSSB digital

33

responses Item 01 – Draft summary

34of the meeting held on 10 February

35202236

Approval of Item 01 – Draft summary of the GSSB meeting held on 10 February 2022
Vote
Name of GSSB member

Comments
Yes

Evan Harvey

Yes

Judy Kuszewski

Yes

Kent Swift

Yes

Jennifer Princing

Yes

Vincent Kong

Yes

Gangaa Charan SharmaYes

Michel Washer

Yes

Corli le Roux

Yes

Peter Colley

Yes

Robyn Leeson

Yes

Loredana Carta

Yes

Anna Nefedova

Yes

No37

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